US account for US LLC as non resident

[ecky]

Can anyone give some advice on opening a US business account for a US (Wyoming) registered LLC as a non resident, I am British.

I need an actual bank not an EMI as I need to receive and issue LCs, but am I right in assuming it will be next to impossible to open the account without being there in person? And exactly what would I need, just ID, article of incorporation and an EIN number?

 

[Martin Everson]

You can try a Puerto Rico bank like Elite International. See requirements on their site.

https://eliteinternationalbank.com/#home

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[Rick Ross 305]

ecky said:
Can anyone give some advice on opening a US business account for a US (Wyoming) registered LLC as a non resident, I am British.

I need an actual bank not an EMI as I need to receive and issue LCs, but am I right in assuming it will be next to impossible to open the account without being there in person? And exactly what would I need, just ID, article of incorporation and an EIN number?
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Mercury is the clearest shot, also would try Novo, Bluevine and even Brex but now they are requiring higher balances

 

[ecky]

Rick Ross 305 said:
Mercury is the clearest shot, also would try Novo, Bluevine and even Brex but now they are requiring higher balances
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Do these kind of institutes accept LCs?

 

[Rick Ross 305]

ecky said:
Do these kind of institutes accept LCs?
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Don't know

 

[EliasIT]

Martin Everson said:
You can try a Puerto Rico bank like Elite International. See requirements on their site.

https://eliteinternationalbank.com/#home
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do you know if they accept foreigners for business account?

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[Rick Ross 305]

They accept as long as your company has an EIN, which foreign owned LLCs can have with no problem. If any of the banks deny is their choice and not really a prohibition, if you are really keen on a certain bank that is resisting you can hire a US based director from your Registered Agent (they usually are very cheap) and he/ she will be able to open the account signing on behalf of the LLC.

 

[Martin Everson]

EliasIT said:
do you know if they accept foreigners for business account?
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They do.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[bountymounty]

Martin Everson said:
You can try a Puerto Rico bank like Elite International. See requirements on their site.
Click to expand...

do say they open for US LLC remote?

 

[Martin Everson]

bountymounty said:
do say they open for US LLC remote?
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Reach out to them and ask.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[uplana]

Did anyone reached out to them in order to get a clear answer to if they accept foreigners or not?

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